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AKTSIONERNOE OBSHCHESTVO IPK FINVAL

Export controlled · Sanctioned entity

AKTSIONERNOE OBSHCHESTVO IPK FINVAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO IPK FINVAL · IPK Finval AO · Joint-Stock Company "IIC "Finval" · Акционерное общество "ИПК "Финвал" · Акціонерне товариство "ІПК "Фінвал"				[sources]
Alias	Aktsionerne tovarystvo "IPK "Finval" · IPK FINVAL JSC · IPK Finval AO				[sources]
Incorporation date	2014-10-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`26121066`				[sources]
INN	`7722860417`				[sources]
KPP	`770801001`				[sources]
OGRN	`5147746279621`				[sources]
PermID	`5058618467`				[sources]
Phone	00074952475574				[sources]
Registration number	`5147746279621`				[sources]
Tax Number	`7722860417`				[sources]
Unique Entity ID	`LMSBYE3BACV3` · `RB1NBM3JBGJ7`				[sources]
Status	Active				[sources]
Address	2-I YUZHNOPORTOVYI PR D. 14/22, MOSCOW, RUS, 115088 · 2-I Yuzhnoportovyi PR D. 14/22 Moscow 115088 RU RU · 2-I Yuzhnoportovyi PR D. 14/22, 115088 Moscow · Moskovsko-Kazanskiy Pereulok, Dom 11-15, Et/Kom 1/7, MOSCOW, MOSCOW, 107140, Russia · ПЕР. МОСКОВСКО-КАЗАНСКИЙ Д. 11-15, Г.МОСКВА, 107140 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-13	Last processed	2025-12-01	First seen	2023-11-02

Descriptions

(also IPK FINVAL AO, IPK FINVAL AO)

— US SAM Procurement Exclusions, 2025-07-23

(also AKTSIONERNOE OBSHCHESTVO IPK FINVAL)

— US SAM Procurement Exclusions, 2025-07-23

(also AKTSIONERNOE OBSHCHESTVO IPK FINVAL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-05-09	2035-05-09

Address
Full address	Country
2-I Yuzhnoportovyi PR D. 14/22, 115088 Moscow	Russia

Directors
Director	Role	Start date	End date
Івочкін Владислав Анатолійович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,505

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,831

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,405

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,837

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrvqgjk · usgsa-s4mrvqqhw · usgsa-s4mrvqp6w · ua-nsdc-29472-akcionerne-tovaristvo-ipk-finval · tw-shtc-2a603350c81d229395911663bd88766baeeeb915 · ofac-45531 · permid-5058618467 · usgsa-s4mrvqhxs · ru-inn-7722860417

For experts: raw data explorer

Factsheet Descriptions Data sources

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